Waltrem Limited

Company Name	Waltrem Limited
Directors	Kathleen Mary Holmes and Moire Elizabeth Graham
Company Status	Active
Company Number	01547561
Category	Private Limited Company
Incorporation Date	26 February 1981(43 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Kathleen Mary Holmes
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	05 July 1991(10 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 3 Roe House Fairview Court Baildon Shipley West Yorkshire BD17 5LF

Director Name	Mrs Moire Elizabeth Graham
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 November 2016(35 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Roe House Baildon Shipley BD17 5LF

Director Name	Mr Guy McGrigor Gibson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(10 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 April 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Threshfield Baildon Shipley West Yorkshire BD17 6QA

Director Name	Mr Jeffrey Roland Oliver
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(10 years, 4 months after company formation)
Appointment Duration	24 years, 11 months (resigned 20 June 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 7 Roe House Fairview Court Baildon Shipley West Yorkshire BD17 5LF

Secretary Name	Ms Kathleen Mary Holmes
Nationality	British
Status	Resigned
Appointed	05 July 1991(10 years, 4 months after company formation)
Appointment Duration	29 years, 11 months (resigned 07 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 Roe House Fairview Court Baildon Shipley West Yorkshire BD17 5LF

Director Name	Mrs Moire Elizabeth Graham
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(20 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 January 2009)
Role	Accounts Clerk
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Roe House Fairview Court Baildon Shipley West Yorkshire BD17 5LF

Contact

Telephone	01274 597306
Telephone region	Bradford

Location

Registered Address	First Floor, 1 Edmund Street Bradford BD5 0BH
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Parish	Trident
Ward	City
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,836
Net Worth	£6,261
Cash	£5,400
Current Liabilities	£953

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	6 July 2023 (9 months, 4 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

10 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
22 March 2023	Total exemption full accounts made up to 31 July 2022 (4 pages)
7 July 2022	Confirmation statement made on 6 July 2022 with updates (4 pages)
13 September 2021	Total exemption full accounts made up to 31 July 2021 (4 pages)
7 July 2021	Confirmation statement made on 6 July 2021 with updates (5 pages)
8 June 2021	Termination of appointment of Kathleen Mary Holmes as a secretary on 7 June 2021 (1 page)
8 June 2021	Registered office address changed from Flat 3 Roe House Fairview Court Baildon Shipley West Yorkshire BD17 5LF to First Floor, 1 Edmund Street Bradford BD5 0BH on 8 June 2021 (1 page)
28 January 2021	Total exemption full accounts made up to 31 July 2020 (4 pages)
7 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
7 July 2020	Director's details changed for Mrs Moire Elizabeth Graham on 7 July 2020 (2 pages)
31 December 2019	Total exemption full accounts made up to 31 July 2019 (4 pages)
10 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
2 December 2018	Total exemption full accounts made up to 31 July 2018 (4 pages)
16 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
14 November 2017	Total exemption full accounts made up to 31 July 2017 (4 pages)
14 November 2017	Total exemption full accounts made up to 31 July 2017 (4 pages)
10 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
26 November 2016	Appointment of Mrs Moire Elizabeth Graham as a director on 25 November 2016 (2 pages)
26 November 2016	Appointment of Mrs Moire Elizabeth Graham as a director on 25 November 2016 (2 pages)
8 November 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
8 November 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
6 July 2016	Termination of appointment of Jeffrey Roland Oliver as a director on 20 June 2016 (1 page)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
6 July 2016	Termination of appointment of Jeffrey Roland Oliver as a director on 20 June 2016 (1 page)
20 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
20 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
3 July 2015	Current accounting period extended from 31 March 2015 to 31 July 2015 (1 page)
3 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 12 (6 pages)
3 July 2015	Current accounting period extended from 31 March 2015 to 31 July 2015 (1 page)
3 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 12 (6 pages)
26 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 12 (6 pages)
26 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 12 (6 pages)
1 August 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
1 August 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
11 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
27 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
27 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 June 2010	Director's details changed for Kathleen Mary Holmes on 25 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr Jeffrey Roland Oliver on 25 June 2010 (2 pages)
29 June 2010	Director's details changed for Kathleen Mary Holmes on 25 June 2010 (2 pages)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (9 pages)
29 June 2010	Director's details changed for Mr Jeffrey Roland Oliver on 25 June 2010 (2 pages)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (9 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 July 2009	Return made up to 25/06/09; full list of members (11 pages)
1 July 2009	Return made up to 25/06/09; full list of members (11 pages)
30 June 2009	Appointment terminated director moire graham (1 page)
30 June 2009	Appointment terminated director moire graham (1 page)
8 June 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
8 June 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 July 2008	Return made up to 25/06/08; change of members 363(287) ‐ Registered office changed on 14/07/08 (7 pages)
14 July 2008	Return made up to 25/06/08; change of members 363(287) ‐ Registered office changed on 14/07/08 (7 pages)
13 July 2007	Return made up to 25/06/07; change of members (7 pages)
13 July 2007	Return made up to 25/06/07; change of members (7 pages)
19 June 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
19 June 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
25 July 2006	Return made up to 25/06/06; full list of members (13 pages)
25 July 2006	Return made up to 25/06/06; full list of members (13 pages)
3 June 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
3 June 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
15 July 2005	Return made up to 25/06/05; full list of members (13 pages)
15 July 2005	Return made up to 25/06/05; full list of members (13 pages)
13 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 July 2004	Return made up to 25/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
13 July 2004	Return made up to 25/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
4 June 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
4 June 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
4 July 2003	Return made up to 25/06/03; full list of members (12 pages)
4 July 2003	Return made up to 25/06/03; full list of members (12 pages)
6 June 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
6 June 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
16 July 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 July 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 June 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
13 June 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	Return made up to 25/06/01; full list of members (11 pages)
10 July 2001	Return made up to 25/06/01; full list of members (11 pages)
10 July 2001	New director appointed (2 pages)
7 June 2001	Full accounts made up to 31 March 2001 (8 pages)
7 June 2001	Full accounts made up to 31 March 2001 (8 pages)
6 July 2000	Return made up to 25/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
6 July 2000	Return made up to 25/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
7 June 2000	Full accounts made up to 31 March 2000 (9 pages)
7 June 2000	Full accounts made up to 31 March 2000 (9 pages)
9 July 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 1999	Full accounts made up to 31 March 1999 (9 pages)
15 June 1999	Full accounts made up to 31 March 1999 (9 pages)
8 July 1998	Return made up to 25/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 July 1998	Return made up to 25/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 1998	Full accounts made up to 31 March 1998 (9 pages)
16 June 1998	Full accounts made up to 31 March 1998 (9 pages)
11 July 1997	Return made up to 25/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 1997	Return made up to 25/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 1997	Full accounts made up to 31 March 1997 (9 pages)
10 July 1997	Full accounts made up to 31 March 1997 (9 pages)
9 July 1996	Return made up to 25/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
9 July 1996	Return made up to 25/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
5 July 1996	Full accounts made up to 31 March 1996 (10 pages)
5 July 1996	Full accounts made up to 31 March 1996 (10 pages)
29 June 1995	Return made up to 25/06/95; full list of members (6 pages)
29 June 1995	Return made up to 25/06/95; full list of members (6 pages)
13 June 1995	Full accounts made up to 31 March 1995 (9 pages)
13 June 1995	Full accounts made up to 31 March 1995 (9 pages)

Waltrem Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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